ROUGH TRADE RECORDS LIMITED -
Company Profile | Company Filings |
Overview
ROUGH TRADE RECORDS LIMITED is a Private Limited Company from and has the status: Active.
ROUGH TRADE RECORDS LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03974659. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROUGH TRADE RECORDS LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03974659. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROUGH TRADE RECORDS LIMITED -
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17-19 ALMA ROAD
SW18 1AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY TRAVIS | Feb 1952 | British | Director | 2001-06-08 | CURRENT |
JEANNETTE SAGER | Sep 1957 | British | Director | 2000-04-12 | CURRENT |
MR PAUL MICHAEL REDDING | Sep 1965 | British | Director | 2013-12-04 | CURRENT |
MARTIN CHARLES MILLS | May 1949 | British | Director | 2007-07-23 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
EWEN JAMES WYLLIE | Mar 1953 | British | Director | 2007-07-23 UNTIL 2013-12-04 | RESIGNED |
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-10-19 UNTIL 2007-07-23 | RESIGNED |
GERARD LOUIS | Feb 1954 | British | Director | 2001-06-08 UNTIL 2001-08-30 | RESIGNED |
MR EDWARD JOHN NICHOLAS COOK | Feb 1962 | English | Director | 2004-03-04 UNTIL 2006-09-29 | RESIGNED |
MR JOSEPH COKELL | Nov 1956 | British | Director | 2001-06-08 UNTIL 2001-08-30 | RESIGNED |
MR JOSEPH COKELL | Nov 1956 | British | Director | 2004-03-04 UNTIL 2007-07-23 | RESIGNED |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2004-03-04 UNTIL 2007-02-19 | RESIGNED | |
ELIZABETH MARGARET DICK | Secretary | 2000-04-12 UNTIL 2004-03-04 | RESIGNED | ||
MR NIGEL PETER BOLT | Dec 1953 | Secretary | 2007-07-23 UNTIL 2013-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beggars Group Limited | 2017-04-12 | London | Ownership of shares 25 to 50 percent | |
Mr Geoff Travis | 2017-04-12 | 2/1952 | Significant influence or control | |
Ms Jeannette Lee-Sager | 2017-04-12 | 9/1957 | Significant influence or control |